Found Description
Our client is currently recruiting for a Financial Intelligence Administrator to join their team on a 9 month fixed term contract. The financial Intelligence Administrator will be part of a team that undertake all Financial Intelligence/Anti Money Laundering checks on new customer applications and reviewing and updating the AML/KYC requirements of customer accounts.
Key Responsibilities for the Financial Intelligence Administrator
Undertake Know your Customer (KYC) checks on new account applications.
Review all customer account records on a regular basis depending on the risk level given to that customer.
Complete risk assessments of customers.
Identify and investigate any unusual activity and escalate as required.
Correspond with customers on the phone and in writing. Key Experience for the Financial Intelligence Administrator
Experience of working in KYC or financial crime roles or have relevant transferable skills and are keen to make a difference t...
Key Responsibilities for the Financial Intelligence Administrator
Undertake Know your Customer (KYC) checks on new account applications.
Review all customer account records on a regular basis depending on the risk level given to that customer.
Complete risk assessments of customers.
Identify and investigate any unusual activity and escalate as required.
Correspond with customers on the phone and in writing. Key Experience for the Financial Intelligence Administrator
Experience of working in KYC or financial crime roles or have relevant transferable skills and are keen to make a difference t...
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